Active SanctionpersonID: Q378027

Igor Sergeyevich Ivanov

Игорь Сергеевич Иванов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Igor Sergeyevich Ivanov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Sergeyevich Ivanov
Cyrillic AliasИгорь Сергеевич Иванов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Мгоян Заріфа Пашаївна
Мгоян Зарифа Пашаевна
CA DFATD SEMA SANCTIONS
Yury Mikhailovich Seliverstov
Юрый Михайлавич Селиверстаў
CA DFATD SEMA SANCTIONS
Uladzimir Viktaravich Kalach
КАЛАЧ, Владимир Викторович
CA DFATD SEMA SANCTIONS
Yekaterina Petrovna Pakhomova
Петровна Пахомова
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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